• Report: #1172286

Complaint Review: LRG

  • Submitted: Mon, August 25, 2014
  • Updated: Mon, August 25, 2014

  • Reported By: Poolside — Lawrence, Kansas
LRG
, Texas USA

LRG Belinda Blair, Debra Hall, and a male with the title of "Officer" threatened felony warrants in my County BY my State for the company of Check n'Go (victims) area code Texas

*Author of original report: Thank you!

*Consumer Comment: It is a scam

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On Thursday August 21, 2014 myself, my daughters and my son all received phone calls from Belinda Blair claiming she was in possession of a felony warrant to be filed in Douglas County KS on behalf of the State of Kansas.  The felony was "check fraud".

I called the number 469-804-3675 and spoke with Belinda Blair.  She reinterated the above claim.  She added that the victims in this case were Check N' Go. She wanted 1130.20 immediatley.  Of course I didn't have such a sum.  She transfered me to Debra Hall in the hardship department. I offered Debra  $50.00  That amount was refused. It was agreed that I had a 24 waiver and I was to call Belinda with a larger lump sum and a reasonable payment plan with the balance to be paid in full in no longer than 90 days.

I asked Debra what LRG stood for and she said "just the letters".  I asked when they were in Texas how were they representing Kansas.  She said "38 states contract with us to serve these types of warrants". 

The next day(8/22) I called the number listed.  They answered "Processing Center". and I asked for Belinda Blair.  I offered $200.00 and a payment plan.  She instructed me to use Moneygram at Wal-Mart.  My friend in customer service at Wal-Mart was suspicious because a "receive code" is typically four numbers and Belinda (still on the phone with me) gave me five.  She also had me send the money to Amherst, NY to Paymant Management Services.  It did go through. I have kept the paperwork.   I also asked for paperwork from Belinda and gave her my address.

I called back today, Monday Augaust 25th and reitated that I needed paperwork.  She put me on hold for Officer ? and came back saying he was on another line and asked for my email.  I shared it and she said I would have the email from him "within the hour"  I still do not have it ten hours later. I have checked my spam as well.

My next paymant is due Sept 3rd.  If this is truly a scam I would appreciate knowing that before Sept. 3rd. Thank you.

 


This report was posted on Ripoff Report on 08/25/2014 06:45 PM and is a permanent record located here: http://www.ripoffreport.com/r/LRG/Texas/LRG-Belinda-Blair-Debra-Hall-and-a-male-with-the-title-of-Officer-threatened-felony-w-1172286. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

Thank you!

AUTHOR: poolside - ()

The paymant plan I made with them now holds no water!

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#2 Consumer Comment

It is a scam

AUTHOR: Stacey - ()

 Anything related to check fraud is usually forwarded to the police or DA in your county not people like these scammers. And the area code 469 is a Dallas, Texas area code. IF there is a felony warrant for your arrest then the Sheriffs/Police/Constables office would be handling that and you would be arrested so to answer your question - yep it is a scam.

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